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TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

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Officers: 21 officers / 17 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
15 October 2013

UK Limited Company What's this?

Registration number
08730224

WELCH, Robert John

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHEELER, David Clifford

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
March 1984
Appointed on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Appointed on
8 November 2021

UK Limited Company What's this?

Registration number
7600956

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
10 October 2000

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
15 October 2013

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
31 August 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 May 1996
Resigned on
21 May 1996

AGER, Rowley Stuart

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1945
Appointed on
21 May 1996
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 May 1996
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 May 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Chartered Sec

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

KOCH, Katherine Therese

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 May 2017
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2005
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MISTRY, Bhavesh

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 January 2019
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

MOORE, Paul Anthony

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 March 2004
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, David Edward

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 May 1996
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLFENDEN, Richard Andrew

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 June 2015
Resigned on
16 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Distribution Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 May 1996
Resigned on
21 May 1996

TESCO SERVICES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Appointed on
24 January 2013
Resigned on
16 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7600956